HomeMy WebLinkAbout20081329.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MAY 5, 2008
The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of
Social Services in full conformity with the laws of the State of Colorado at the regular place of meeting in
the Weld County Centennial Center, Greeley, Colorado, May 5, 2008, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were
present, constituting a quorum of the members thereof:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner David E. Long - EXCUSED
Commissioner Douglas Rademacher
Also present:
Assistant County Attorney, Cyndy Giauque
Acting Clerk to the Board, Jennifer VanEgdom
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of Social Services
meeting of April 30, 2008, as printed. Commissioner Garcia seconded the motion, and it carried
unanimously.
WARRANTS: Don Warden, Director of Finance and Administration, presented the warrants for approval
by the Board in the amount of $54,462.70. Commissioner Garcia moved to approve the warrants as
presented by Mr.Warden. Commissioner Rademacher seconded the motion,which carried unanimously.
NEW BUSINESS:
CONSIDER SUBSTANCE ABUSE TREATMENT SERVICE AGREEMENT FOR CHILD WELFARE
CLIENTS AND AUTHORIZE CHAIR TO SIGN - SIGNAL BEHAVIORAL HEALTH NETWORK: Judy
Griego, Director, Department of Social Services,stated the term of the agreement is June 1,2008,through
June 30, 2009. She stated the agreement encompasses two sources of funding; Core Services funds,
which are utilized to directly reimburse the provider on behalf of Island Grove Regional Treatment Center,
and Additional Family Service (AFS) funds, which are provided directly by the provider to Island Grove
Regional Treatment Center. She clarified the agreement provides for a total funding of$415,126.04, and
the funds will be utilized to provide assessment, monitored sobriety, and other related treatment services
for families with alcohol and drug addictions. In response to Chair Jerke, Ms. Griego stated the clients
served through this agreement are families which are associated with dependency and neglect cases, as
well as juveniles within the Youth in Conflict program. She further stated the juveniles within the program
have been sentenced due to some type of juvenile delinquency, or concerns raised within court
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proceedings. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign.
Seconded by Commissioner Rademacher, the motion carried unanimously.
CONSIDER MEMORANDUM OF AGREEMENT FOR ADOPTIVE FAMILY REQUIREMENTS AND
AUTHORIZE CHAIR TO SIGN - PROJECT 1.27: Ms. Griego stated Project 1.27 is a faith-based project
under the approval of the Colorado Department of Human Services. She indicated Project 1.27 will provide
training for adoptive families, which is conducted within a church host facility(Christ Community Church).
She indicated Department staff has been diligently establishing a good working relationship in order to
qualify families to be able to adopt legally-free children, foster or adopt legal-risk children, and to provide
foster service for children. She clarified the agreement with Project 1.27 is a non-financial agreement,and
she recommended approval. Commissioner Rademacher moved to approve said memorandum of
agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried
unanimously.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Acting Clerk to the Board.
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
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ATTEST:
illiam H. Jerke, Chair
Weld County Clerk to the Board
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Robert Di. Masd , Pro-Tem
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Depot Clerk the Board
William F. Garcia
EXCUSED
David E. Long
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Social Services Minutes, May 5, 2008 2008-1329
Page 2 BC0016
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